Ludhiana: Police found during the investigation that a fake call center racket was broken here on Wednesday night having inter-district and inter-state links.
City police on Friday reached Mohali, where the same center was run from flats in the outside of Kharar.
After arresting 27 was accused of the case of Ludhiana’s fake call center, the police came to find out about the gujarat residents through whom Hawala was being accepted.
According to officials, residents of Gujarat have also been arrested from Mohali.A Cop said, “The accusation of the Ludhiana and Mohali calls was interrelated.
Information gathered from the defendant who was arrested, a police team Ludhiana reached Mohali and carried out an attack on a center From the flat in Kharar.
About eight people were there and had been detained because they were questioned.
“The official said,” the accusation had brought the help of Gujarat residents who used to provide hawala with deceiving British and US citizens.
In addition, other adjutants from gangs This is in Delhi and will soon be tracked.
“Deputy Deputy Police Commissioner Additional Police (Investigation) of Kaur Bhatti, confirmed developments,” The police will share more detail after questioning the defendant.
“The city police have broken down the fake call center on Wednesday night and arrested 27 defendants, who deceived foreign nationals.
The defendant used to contact them and said that their identity was used to carry out various types of fraud and a case would be submitted against them.
After that, the defendant would make them transfer money to an English and US-based account.